DOSSIERS / J.C. PUREWATER SOLUTIONS LTD
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Company dossier

J.C. PUREWATER SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254772 · HE254772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
J.C. PUREWATER SOLUTIONS LTD
DRCIP data.gov.cy
HE254772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Ιφιγενείας, 46Κ,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100